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Home My WebLink AboutMINUTES - 02152005 - C26-C28 W, + - Contra TO: BOARD OF SUPERVISORS *:� ''�.• FROM. INTERNAL OPERATIONS COMMITTEECosta o; .., _s � , DATE: FEBRUARY 7 2005 Y County SUBJECT: APPOINTMENT TO THE EAST BAY REGIONAL PARK DISTRICT PARD ADVISORY COMMITTEE ` SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: RE-APPOINT the following individual as the Board of Supervisors' representative to the East Bay Regional Park District's Park Advisory Committee to a two-year term ending December 3172006: Frank Jurik P.O. Box 41 Port Costa, CA 94569 BACKGROUND: The East Bay Regional Park District Park Advisory Committee was established in July 1974 to assist in the development of the District's master plan. The PAC consists of 14 members nominated by the District Board of Directors, and one member from each of the following: Alameda County Mayors' Conference, Contra Costa County Mayors' Conference, Alameda CONTINUED ON ATTACHMENT: YES SIGNATURE: COMMENDATION OF COUNTY ADMINISTRATOR COMMEND 10 OF BOARD COMMITTEE veoAPPROVE OTHER 111111 00 C. SIGNATURE(S): 111111111111 111101111111 t /1� t LE B. OiLK-EMA, Chair MARK DeSAULNIER ACTION OF BOARD ON & 2M 5 APPROVE AS RECOMMENDED V OT ~ER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF AN ACTION TAKEN UNANIMOUS(ABSENT ) AND ENTERED ON THE MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE AYES: NOES: SHOWN. ABSENT: ABSTAIN: A5, ATTESTED CONTACT: JULIE ENEA (925)335-1077 JOHN SWEETEVIVLERK OFTHE BOARD OF SUPERVIS066 AND COUNTY ADMINISTRATOR CC: INTERNAL OPERATIONS COMMITTEE STAFF CLERK OF THE BOARD(MADDY BOOK) FRANK JURIK RO AUGUILAR,EAST BAY REGIONAL PARKS DISTRICT P.O.BOX 5381,OAKLAND,CA 94605-0381 BY ,DEPUTY f East Bay Regional Park District Park Advisory Committee Appointment February 7, 2005 Internal operations Committee Page 2 County Board of Supervisors, Contra Costa County Board of Supervisors, Contra Costa Chapter of the Special Districts Association, Alameda Chapter of the Special Districts Association, and one organized labor representative. Frank Jurik recently completed his third term as the Board of Supervisors representative. Mr. Jurik's term will expired on December 31, 2004. The PAC has an eight-year continuous term limit, therefore, Mr. Jurik may be appointed to one more term. A letter from Mr. Jurik indicating his desire to serve another term is attached. The Committee approved the re-appointment of Mr. Jurik to a new two-year term ending December 31, 2006 at its February 7, 2005 meeting and now proffers its recommendation to the Board. EAST BAY REGIONAL years PA RK D I STRI CTPreservation for Generations Eaast Bay Regional - BOARD 0 F DIRECTORS T y . Doug Siden ., � + �,��. �•� g President i`k�,;;,�.,EI V ED Ward 4 :... .. ., Jean Siri '7, Vice-President Ward 1 Beverly Lane Treasurer Ward 6 . _..Y:•.'Vii.. October 29, 2004Carol Severin Secretary ! ,x {(.y■,■jj1.(jJ Ward 3 ilk John Sutter Ward 2 Ayn Wieskamp Mr. John Sweeten, Administrator Ward 5 and Clerk of the Board of Supervisors Ted Radke County of Contra Costa Ward 7 Y Count Administration Building, 11th Floor Pat O'Brien 651 Pine Street, General Manager Martinez, CA 94553 Dear Mr. Sweeten: According to the East Bay Regional Park District's Operating Guidelines, the Park Advisory Committee includes one representative nominated by the County of Contra Costa Board of Supervisors. Your current PAC representative, Frank Jurik, is serving a term which will expire on December 31, 2004. Mr. Jurik is eligible for reappointment since he has served six of the maximum eight years of continuous service from your organization. You have the option of renominating Mr. Jurik for an additional two-year term, or nominating a different person. Please let us know by December 5, 2004, or as soon as possible, who your nominee will be. If you have questions, please give me a call at 510-544-2006. Cordially, s Ro Aguilar Legislative Assistant RA/sm cc: Gina Martin, Chief Clerk of the Board of Supervisors, Room 106 Henry Losee, Chair PAC t Frank Jurik, PAC R z a a c c .. 2950 Peralta Oaks Court P.O. Box 5381 Oakland, CA 94605-0381 a TEL 510 635-0135 FAx 510 569-4319 TDD 510 633-0460 www.ebparks.org a November 9 2004 Mr. John Sweeten, Administrator * and Clerk of the Board of Supervisors County of Contra Costa County Administration Building 11th Floor 651 Pine Street. Martinez Ca 94553 Dear Mr. Sweeten: I am currently the Contra Costa County Board of supervisor' s appointee on the Ea8t 'Bay Regional Park District ' s Board of Directors Park Advisory Committee. My term is due to expire December 31 20040 According to the Park District ' s Operating Guidelines, I ark eligible to serve one more two year term. It is my desire to to serve on this Park Advisory Committee for this one more term. Contact person at East Bay Regional Park District concerning this matter is. Ro. Aguilar phone 510-544-2006, Sincer , jf Frank Juri P 0 Box 41 Port Costa Ca 94569 Phone: 510-787-1380 COMMA COSTA COUNTY RECEIVED U 4 i I J t Notice The following vacancies to which the Boad of Supervisors will make appointments now exist and applications therefore may be made in writing to the Clerk, Board of Supervisors, County Administration Building, 651 Pine Street, Martinez, CA 94553 Board, Commission Appointments can Or Committee be made after Family & Children's Trust February 16, 2005 Committee District II I, John Sweeten, Clerk of the Board of Supervisors and County Administrator, hereby certify that, in accordance with Section 54974 of the Government Code, the above notice of vacancy (vacancies) was posted on 2/2/2005. I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. Attested: 2/2/2005 John Swee , Clerk of th oard of Supervisor and Cou y Administrator By: Deputy Clerk cc: Main Library Document Clerk Delta 2000 #301,W. 10th St., Antioch,Ca 94509 Concord Library 2900 Salvio Street Concord,Ca 94519 Attachment to Board Order Smith TO: BOARD OF SUPERVISORS Contra FROM: William B. Walker, M.D. Health Services Director1.� i : .r.,_ r.;. Costa • �ti DATE: February 8, 2005 `'''� °sr� CO - County UI`t SUBJECT: Re-appointment to the Emergency Medical Care Committee SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: Re-appoint Kacey Hansen to Seat B-11, Trauma Center (Contra Costa Contract representative, for the current period ending September 30, 2006 CONTINUED ON ATTACHMENT: YES NO 00/0' SIGNATURE: ----------------------------------------- ----------------------------------------------------------- --------- -------------------------------------------------------------- RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): ------------------------------ --------------------------------------------------------------------------------------- ACTION OF BOARD ON APPROVE AS RECOMMENDED V OT ER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF AN ACTION TAKEN � UNANIMOUS(ABSENT .�-n�.,� ) AND ENTERED ON THE MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE AYES: NOES: SHOWN. ABSENT: ABSTAIN: ATTESTED /6 ZZ96 CONTACT: EMS 646-4690 JOHN SWE N,CLERK OF THE CC: County Administrator BOARD OF 81JPERVISORS AND Board of Supervisors COUNTY ADMINISTRATOR Appointee EMCC Health Services Administration EMS Maddy Book BY ,DEPUTY r� 1 TO: BOARD OF SUPERVISORS ,.-- -_----...� • Contra FROM: William B. Walker M.D. Director Contra Costa Health Services �' .... CostaQ '41 -1 County DATE: January 26, 2005 cou 4cl- SUBJECT: Declare Vacancy on the Hazardous Materials Commission SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: DECLARE vacant Hazardous Materials Commission City Seat#1 held by Erling Horn due to resignation, and DIRECT the Clerk of the Board to post the vacancy. Resignation letter attached. BACKGROUND: The Hazardous Materials Commission was established in 1988 to advise the Board, County staff and the mayor's council members, and staffs of the cities within the County, on issues related to the development, approval and administration of the County Hazardous Waste Management Plan. Specifically, the Board charged the Commission with drafting a hazardous materials storage and transportation plan and ordinance, coordinating the implementation of the hazardous materials release response plan and inventory program, and to analyze and develop recommendations regarding hazardous materials issues with consideration to broad public input, and report back to the Board on Board referrals. The bylaws of the Commission provide that two representatives of cities be appointed by the City Selection Committee pursuant to Article Ii {50270 et Seq.} of Chapter 1, Part 1 of Division I of Title 5 of the Government Code. CONTINUED ON ATTACHMENT X Yes No SIGNATURE: A%/0010 RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE PPROVE OTHER SIGNATURE{S}: ACTION OF BO ON APPROVED AS RECOMMENDED V1 OT R VOTE OF SUPERVISORS UNANIMOUS ABSENT I HEREBY CERTIFY THAT THIS IS A TRUE AND AYES: NOES: CORRECT COPY OF AN ACTION TAKEN AND ABSENT: ABSTAIN: ENTERED ON THE MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE SHOWN. ATTESTED fe.12jaaAZZ /!�. 2-ZQ5 Contact Person: JOHN SWEETEN, RK Or THE BOARD OF SUPERVISORS MID COUNTY l cc: Health ServiC es Department Admin. - Michael Kent, 597 Center Ave.,Suite 100, Martinez BY: q'�' Evelyn Svetcos,20 Allen St., Martinez DEPUTY FEB-09-2005 10:05 CAPP P-02 CITY COUNCIL Erifng Hann,Mayor Carl Mduri,Vice Mayor Cars!Fed�g6 Ivor Samson L -W& "W-- M- - November 10, 2004 Dw Tech Ms. Leslie Stewart, Chair Contra Costa Hazardous Materials Commission 4 _ ..597-Center Avenue, Suite-11.5• . �Mii6iiez; CA 94553 Dear Leslie: Please accept my resignation from the Commission effective January 20, 2005. I will no longer be an elected City Official after November of this year and,therefore, cannot represent the Mayor's Conference of Contra Costa County. , t V s ery tru o , i ring om f � Mayor cc Honorable Gayle B. Uilkema . Conga Costa Board.of Superintendents Hle.Pat Anderson, Chair Mayors Conference Don Blubaugh,Executive Director ontra Costa Mayor's Conference chael Kent Contra Costa Hazardous Materials Committee Honorable Mike Shimansky City of Danville Q. 3675 MT.DIASW BLVD..SUTT"E Z10,I.AFAyT'!7M CA 94549-1968 77 71. ...... ------ TELEPHONE:(925)254-1968 FAX:(M 284.3169 :htspl'l www.�ci.3a&yeae.ca.us TOTAL P.02 Notice The following vacancies to which the Boad of Supervisors will make appointments now exist and applications therefore may be made in writing to the Clerk, Board of Supervisors, County Administration Building, 651 Pine Street, Martinez, CA 94553 Board,, Commission Appointments can Or Committee be made after Hazardous Materials February 22., 2005 Commission City Seat 1 I, John Sweeten,, Clerk of the Board of Supervisors and County Administrator, hereby certify that,, in accordance with Section 54974 of the Government Code, the above notice of vacancy (vacancies) was posted on 2/7/2005. 1 hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. Attested: 2/7/2005 John Sweet lerk of he Board of Supervi or nd Co my Administrator By: Deputy Clerk cc: Main Library Document Clerk Delta 2000 #301,W. 10th St., Antioch.,Ca 94509 Concord Library 2900 Salvio Street Concord,Ca 94519 Attachment to Board Order Horn